Alexey Simanovsky

 

FCS deemed the Khotins' bank unreliable

Business02.02.2017

The FCS deprived the Khotins' bank of the right to issue bank guarantees for payment of customs duties. If Jugra's problems continue, it could lose the license of the Central Bank of the Russian Federation.

The Central Bank discovered that about 60 billion rubles of retail deposits were withdrawn from Mosoblbank

Business08.05.2014

There were less than 20 billion rubles of deposits on the bank balance, however.